TRAMLINK NOTTINGHAM LIMITED - LONDON


Company Profile Company Filings

Overview

TRAMLINK NOTTINGHAM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAMLINK NOTTINGHAM LIMITED was incorporated 13 years ago on 11/04/2011 and has the registered number: 07599425. The accounts status is FULL and accounts are next due on 31/12/2024.

TRAMLINK NOTTINGHAM LIMITED - LONDON

This company is listed in the following categories:
49311 - Urban and suburban passenger railway transportation by underground, metro and similar system

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
W1J 7NJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW JAKE GRACE Jul 1991 British Director 2024-01-23 CURRENT
BRIAN ROBERT KING Mar 1944 British Director 2011-09-21 CURRENT
MR PETER RICHARDSON Nov 1952 British Director 2016-01-04 CURRENT
MRS JULIE, MARIE, ANNE WATREMEZ Sep 1984 French Director 2023-04-21 CURRENT
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2017-06-02 CURRENT
MR ARNAUD DE MONTS DE SAVASSE Jul 1956 French Director 2013-04-15 CURRENT
CHRISTOPHE DE CARMOY Dec 1970 French Director 2020-11-26 CURRENT
MR JEAN MARC, ANDR CHAROUD Dec 1959 French Director 2021-12-20 CURRENT
MR KEVIN BROWN May 1976 British Director 2019-09-10 CURRENT
LUDOVIC EDWARD BOTH Aug 1973 French Director 2016-08-25 UNTIL 2016-08-26 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2015-03-26 UNTIL 2015-03-27 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2016-07-01 UNTIL 2016-07-02 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2015-11-26 UNTIL 2015-11-27 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2015-12-17 UNTIL 2015-12-18 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2017-11-30 UNTIL 2017-12-01 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2015-06-25 UNTIL 2015-06-26 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2015-05-28 UNTIL 2015-05-29 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2013-08-29 UNTIL 2013-08-30 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2016-09-29 UNTIL 2016-09-30 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2017-05-18 UNTIL 2017-05-19 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2017-06-29 UNTIL 2017-06-30 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2017-07-17 UNTIL 2017-07-18 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2017-07-27 UNTIL 2017-07-28 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2017-08-31 UNTIL 2017-09-01 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2017-09-28 UNTIL 2017-09-29 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2016-03-31 UNTIL 2016-04-01 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2013-06-27 UNTIL 2013-06-28 RESIGNED
MR JEAN-BAPTISTE SIMON Secretary 2016-04-01 UNTIL 2017-06-02 RESIGNED
NAFEES ARIF British Secretary 2011-10-31 UNTIL 2016-04-01 RESIGNED
MR ALEXANDER MICHAEL COMBA Secretary 2011-04-11 UNTIL 2011-10-31 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2019-04-24 UNTIL 2019-09-10 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2018-01-10 UNTIL 2018-01-11 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2018-01-25 UNTIL 2018-01-26 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2018-03-29 UNTIL 2018-03-30 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2018-04-26 UNTIL 2018-06-01 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2018-05-31 UNTIL 2018-06-29 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2018-06-28 UNTIL 2018-09-28 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2018-08-30 UNTIL 2018-08-31 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2018-09-27 UNTIL 2018-10-26 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2018-10-25 UNTIL 2019-04-24 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2015-02-26 UNTIL 2015-02-27 RESIGNED
MR JEAN-PIERRE PIERRE BONNET Nov 1956 French Director 2016-01-19 UNTIL 2019-01-07 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2013-06-01 UNTIL 2021-12-20 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2019-07-25 UNTIL 2019-07-25 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2017-12-21 UNTIL 2017-12-22 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2017-12-21 UNTIL 2017-12-22 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2017-10-26 UNTIL 2017-10-27 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2013-09-26 UNTIL 2013-09-27 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2014-04-23 UNTIL 2014-04-25 RESIGNED
LUDOVIC EDWARD BOTH Aug 1973 French Director 2014-12-18 UNTIL 2014-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tramlink Nottingham (Holdings) Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

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